The incumbent should be a chartered accountant/ post graduate/ graduate with relevant experience in Audit/ Compliance vertical. He/She should be adept in regulations/ RBI inspection with mature communication skills and cross-functional coordination. Understanding of Payments domain and technology audit is preferrable.
Effectively supervise internal compliance activities to ensure adherence to all applicable regulatory and statutory guidelines.
Review, monitor and track the completeness and quality of compliance submissions, reports and responses to regulatory bodies.
Identify deficiencies and irregularities in the compliance framework and recommend corrective actions.
Undertake compliance reviews for RBI regulations and current product implementations.
Liaise with various teams to address regulatory compliance requirements.
Drive the automation of compliance processes and workflows to improve operational efficiency.
Prepare accurate compliance reports highlighting key issues and regulatory risks.

📌 Compliance Associate Mumbai
🏢 National Payments Corporation Of India (NPCI)
📍 Mumbai